| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Ieki Atsushi - Executive Director | Oppose |
| 2.2 | Elect Horie Chikashi - Executive Director | For |
| 2.3 | Elect Yamamoto Takeshi - Executive Director | For |
| 2.4 | Elect Senda Harumitsu - Executive Director | For |
| 2.5 | Elect Koumura Kinya - Executive Director | For |
| 2.6 | Elect Toshimichi Moriwaki - Non-Executive Director | For |
| 2.7 | Elect Hiroki Takenaka - Non-Executive Director | For |
| 2.8 | Elect Yumiko Miwa - Non-Executive Director | For |
| 2.9 | Elect Yoshimi Horinishi - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Board Member: Nakamura, Akihiko | For |
| 3.2 | Elect Audit & Supervisory Board Member: Kazuyuki Saigo | For |
| 4 | Elect Substitute Audit & Supervisory Board Member: Uozumi, Naoto | For |
